Mitsubishi UFJ Financial Group, Inc. resolved, at a meeting of the Board of Directors held on May 15, 2013, to submit a proposal for partial amendment to the Articles of Incorporation of the company, at the 8th annual general meeting of shareholders to be held on June 27, 2013 and each of the general meetings of holders of class shares to be held on June 27, 2013.

Mitsubishi UFJ Financial Group, Inc. announced year end dividend for the year ended March 31, 2013 of JPY 7.00 per share. The dividend is payable on June 27, 2013. The record date thereof is March 31, 2013. With respect to the year-end dividend for preferred stock for fiscal year ended March 31, 2013, MUFG plans to pay; for the first series of class 5 preferred stock, the prescribed amount of ¥57.50 per share (which, together with the interim dividend, is expected to result in the annual dividend being ¥115 per share for the fiscal year); and for class 11 preferred stock, the prescribed amount of ¥2.65 per share (which, together with the interim dividend, is expected to result in the annual dividend being ¥5.30 per share for the fiscal year). For the fiscal year ending March 31, 2014, the company forecast interim dividend of ¥7.00 per share and final dividend of ¥7.00 per share.

Mitsubishi UFJ Financial Group, Inc. announced consolidated and non-consolidated financial results for the fiscal year ended March 31, 2013. For the period, on consolidated basis, the company reported net income of ¥852,623 million or ¥58.89 per diluted share and ordinary profits of ¥1,344,176 million on ordinary income ¥4,763,225 million compared to net income of ¥981,331 million or ¥67.94 per diluted share and ordinary profits of ¥1,471,991 million on ordinary income ¥4,951,095 million for the same period a year ago. Cash used in operating activities was ¥248,680 million compared to cash flows from operating activities of ¥7,585,524 million for the same period a year ago. Income before income taxes and others was ¥1,353,789 million compared to ¥1,448,124 million for the same period a year ago. Income before minority interests was ¥958,002 million compared to £1,071,629 million for the same period a year ago. Purchases of securities were ¥168,180,615 million compared to ¥196,162,029 million for the same period a year ago. Purchases of tangible fixed assets were ¥131,203 million compared to ¥108,503 million for the same period a year ago. Purchases of intangible fixed assets were ¥163,025 million compared to ¥156,499 million for the same period a year ago. ROE was 8.77% compare to 11.10% a year ago. For the period, on non-consolidated basis, the company reported net income of ¥188,092 million or ¥12.00 per diluted share and operating profits of ¥205,204 million on total operating income ¥221,664 million compared to net income of ¥238,437 million or ¥15.56 per diluted share and operating profits of ¥257,031 million on total operating income of ¥272,114 million for the same period a year ago. Income before income taxes was ¥188,699 million compared to ¥240,101 million for the same period a year ago. For the fiscal year ending March 31, 2014, the company expected net income of ¥760 billion and ordinary profits of ¥1,270.0 billion.